General Updates

Ref: OEL/BSE-NSE/2026-27/35 July 23, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Fort, Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai 400051 Symbol: ORIENTELEC Scrip Code: 541301 Dear Sir/ Madam, Sub.: Completion of Tenure of Statutory Auditors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI Listing Regulations”), this is to inform that M/s. S. R. Batliboi & Co. LLP, (ICAI Firm Registration Number 301003E/E300005) have completed their two terms as Statutory Auditors of the Company as permissible under the Companies Act, 2013, at the conclusion of 10th Annual General Meeting (‘AGM’) which was held on July 22, 2026. At the 10th AGM, shareholders approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP, as the Statutory Auditors of the Company for the first term of five (5) consecutive years with effect from conclusion of 10th AGM. You are kindly requested to take note of the above. Thanking you, For Orient Electric Limited Diksha Singh Company Secretary Orient Electric Limited - a CKA Birla Group Company CIN No.: L31100OR2016PLC025892 240, Okhla Industrial Estate, Phase III, New Delhi 110020, India Tel: +91 011-41325060 Regd. Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneswar, Odisha 751012 investor@orientelectric.com www.orientelectric.com